NaslovnaPritužbeTooniebet Casino Ontario - Povlačenje igrača je odloženo osam meseci.
Tooniebet Casino Ontario - Povlačenje igrača je odloženo osam meseci.
Otvoren
Trenutni status
Čekamo da igrač odgovori
4d 17h 15m 20s
Tooniebet Casino Ontario
Index sigurnosti:Veoma visok
Rezime slučaja
Prevod
The player from Ontario has been attempting to withdraw $1,000 from ToonieBet for seven months, following a previously approved request. He faces a "verification loop" requiring invasive information from a third party and believes ToonieBet is violating regulatory standards regarding timely payout and privacy.
Igrač iz Ontarija već sedam meseci pokušava da podigne 1.000 dolara sa ToonieBet-a, nakon prethodno odobrenog zahteva. Suočava se sa „petljom verifikacije“ koja zahteva invazivne informacije od treće strane i veruje da ToonieBet krši regulatorne standarde u vezi sa blagovremenom isplatom i privatnošću.
Automatski prevedeno:
Diskusija
Javno
TOONIEBET-CRIMINALS
Bronza
Javno
pre 3 nedelja
Prevod
Podnosim ovu žalbu protiv ToonieBet-a zbog uporne i zlonamerne „petlje verifikacije" u vezi sa isplatom 1.000 dolara zatraženom 29. avgusta 2025. godine. Ovaj spor je ostao nerešen osam meseci.
1. Prethodno odobrenje: Dana 29. avgusta 2025. godine, ToonieBet je izdao pismenu potvrdu u kojoj se navodi da je moje povlačenje obrađeno i da su sredstva „na putu" (videti prilog). Operator je kasnije povukao ovo odobrenje bez razloga.
2. Izvor sredstava: Iznos od 1.000 dolara je osvojen korišćenjem Interak e-transfera od 75 dolara direktno uplaćenog sa mog ličnog bankovnog računa. Ova transakcija je u potpunosti verifikovana i nije povezana ni sa jednom prethodnom sesijom.
3. Invazivni zahtevi trećih lica: ToonieBet zadržava moja sredstva ukoliko ne pružim broj socijalnog osiguranja (SIN), platne listiće i „selfi sa identifikacijom" trećeg lica koje nije vlasnik računa. Ova osoba je povukla svu saglasnost za deljenje svojih podataka sa operaterom.
Kršenje propisa:
Verujem da ToonieBet direktno krši sledeće standarde registrara za internet igre:
• Standard 4.02 i 8.3 (Blagovremeno poravnanje): Operator nije uspeo da poravna potvrđenu dobit u razumnom roku (8 meseci).
• Standard 8.10 (Pristup sredstvima): Operator nepravedno ograničava pristup mom stanju kreiranjem „pokretnih stubova za proveru" nakon što je dobitak već obračunat.
• Standard 1.21 (Privatnost i podaci): Zahtev za SIN i podatke o zaposlenju osobe koja nije igrač je invazivno prekoračenje koje prevazilazi zahteve KYC-a i krši očekivanja privatnosti Ontarija.
I am filing this complaint against ToonieBet for a persistent and bad-faith "verification loop" regarding a $1,000 withdrawal requested on August 29, 2025. This dispute has remained unresolved for eight months.
1. Prior Approval: On August 29, 2025, ToonieBet issued a written confirmation stating my withdrawal was processed and the funds were "on their way" (see attached). The operator later rescinded this approval without cause.
2. Source of Funds: The $1,000 balance was won using a $75 Interac E-Transfer deposited directly from my personal bank account. This transaction is fully verified and unrelated to any prior session.
3. Invasive Third-Party Demands: ToonieBet is withholding my funds unless I provide the Social Insurance Number (SIN), paystubs, and a 'selfie with ID' of a third party who is not an account holder. This individual has revoked all consent for their data to be shared with the operator.
Regulatory Violations:
I believe ToonieBet is in direct violation of the following Registrar’s Standards for Internet Gaming:
• Standard 4.02 & 8.3 (Timely Settlement): The operator has failed to settle a confirmed win within a reasonable timeframe (8 months).
• Standard 8.10 (Access to Funds): The operator is unfairly restricting access to my balance by creating "moving goalposts" for verification after the win was already cleared.
• Standard 1.21 (Privacy & Data): The demand for a non-player’s SIN and employment data is an invasive overreach that exceeds KYC requirements and violates Ontario privacy expectations.
Casino Guru nikada neće tražiti uplate ili pristup Vašem nalogu da bi se kompletirala KYC procedura. Ukoliko neko tvrdi da je iz našeg tima i traži nešto slično, nemojte deliti svoje lične informacije.
Mi isključivo kontaktiramo igrače kroz oficijalni kanal za prigovore ili putem @casino.guru e-mail adrese. Uvek proverite domen pošiljaoca i proverite email adresu tako što ćete kliknuti na avatar koji se vidi u okviru kanala za prigovore.
Ako Vam nešto izgleda sumnjivo, kontaktirajte nas direktno.
Ponašajte se odgovorno.
Important notice:
Casino Guru will never ask for payments or access to your accounts to complete KYC. If someone claims to be from Casino Guru and does that, do not share any information.
We only contact players through this official complaint thread or via @casino.guru e-mail addresses. Always check the sender’s domain and verify your complaint resolver’s e-mail address by clicking on their avatar visible inside the official complaint thread.
If anything seems suspicious, contact us directly.
Hvala vam puno što ste podneli žalbu. Žao mi je zbog vašeg problema.
Molimo vas da imate razumevanja da je KYC (poznaj svog klijenta) veoma važan i suštinski proces, tokom kojeg kazino osigurava da je novac poslat zakonitom vlasniku. Pošto nemaju luksuz da fizički vide sve igrače i provere njihovu identifikaciju i dokumenta, ovo je jedini način na koji kockarnice mogu da završe procedure verifikacije. Nijedan od ozbiljnih i licenciranih kazina ne shvata KYC olako i može potrajati nekoliko radnih dana da se završi ovaj temeljan proces.
Možete li, molim vas, da navedete koja ste dokumenta već dostavili i kada ste tačno poslali poslednji? Da li ste sva potrebna dokumenta dostavili što je pre moguće i u ispravnom formatu?
Pored toga, možete li potvrditi kada ste poslednji put komunicirali sa kazinom u vezi sa ovim problemom?
Nadam se da ćemo moći da vam pomognemo da rešite ovaj problem što je pre moguće. Unapred vam hvala na odgovoru.
Srdačan pozdrav,
Atila
Hello,
Thank you very much for submitting your complaint. I’m sorry to hear about your problem.
Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos takes KYC lightly and it might take a few working days to complete this thorough process.
Could you please advise which documents you have already provided and when exactly did you send the last one? Have you provided all the required documents as soon as possible and in the correct format?
Additionally, could you please confirm when was your last communication with the casino in relation to this issue?
I hope we will be able to help you to resolve this issue as soon as possible. Thank you in advance for your reply.
Produžavamo tajmer za 7 dana. Molim vas da znate da ukoliko ne odgovorite u zadato vreme ili ne pružite asistenciju, mi ćemo da odbijemo prigovor.
Dear TOONIEBET-CRIMINALS,
We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.
Automatski prevedeno:
Javno
TOONIEBET-CRIMINALS
Bronza
Javno
pre 1 nedelje
Prevod
Zdravo! Izvini! Upravo sam video da vreme ističe! Uskoro ću odgovoriti sa više informacija!
Hi! Sorry! Just saw that time is running out! Will respond shortly with more information!
Automatski prevedeno:
Javno
TOONIEBET-CRIMINALS
Bronza
Javno
pre 6 dana
Prevod
AŽURIRANjE: 8. maj 2026: ToonieBet mi je poslao imejl u kojem me obaveštava da „nakon pažljivog pregleda mog slučaja, dozvoljavaju „ručno povlačenje od 1000 dolara kao gest dobre volje" i tražili su moje bankovne podatke! Ažuriraću na Rešeno AKO I KADA ToonieBet zaista povuče novac na moj račun!"
UPDATE:May, 8 2026: ToonieBet sent me an email, informing me that "after careful review of my case, they are allowing for a "Manual Withdrawal, of $1000 as a Goodwill Gesture", and asked for my banking info! Will update to Resolved IF And WHEN, ToonieBet, actually withdrawals the money to my account!
Automatski prevedeno:
Osetljivi attachment
TOONIEBET-CRIMINALS
Bronza
Osetljivi attachment
pre 4 dana
Prevod
Dakle, poslali su mi imejl sa zahtevom za bankovne informacije, zbog ODOBRENjA RUČNOG POVLAČENjA, 8. maja, a sve tražene informacije su mi dostavljene rano ujutru 9. maja! Pogledajte priloge!
Od tada, oni su potpuno neodgovorni (sve do BAŠ SADA, 11. maja...) što se tiče odgovora odeljenja za žalbe koje je odobrilo povlačenje!
(Međutim, svaki put kada pokušam da dobijem informacije, predstavnik korisničke službe na prvoj liniji koristi nejasne i dvosmislene šablonske skripte kako bi implementirao „namerne taktike odugovlačenja i kašnjenja", gotovo počinjući proces ispočetka, ako hoćete)
Kao što sam rekao, upravo sam dobio odgovor od odeljenja za žalbe kompanije TOONIEBET, a taj imejl je takođe priložen, gde navode da im nikada nisam dostavio informacije koje su tražili!
Pa, moj imejl od 9. maja, kao što je priložen, dokazuje potpuno suprotno!
Ovo je direktno kršenje AGCO standarda 8.3.
So, they sent me the an email requesting banking information, due to an APPROVAL OF A MANUAL WITHDRAWAL, on May, 8th, and were provided with all requested information early am on May, 9th! See attachments!
Since then, they have been completely unresponsive (until JUST Now, May 11…)as far as hearing from the complaints department that approved the withdrawal!
(However, every time I try to get through for an update, a front line customer service rep, uses vague and ambiguous, template scripts to implement "intentional stall and delay tactics", almost starting the process over again, if you will)
Now, as I said, I JUST NOW HEARD BACK FROM TOONIEBET COMPLAINTS DEPT, and that email is attached as well, in where they state that I never provided them with the information that they requested!
well, my email as attached from May, 9th, proves the complete opposite!